UCP 600: Uniform Customs and Practice for Documentary Credits - The primary international rules governing the operation of Letters of Credit, providing standardized practices for banks
ISBP 745: International Standard Banking Practice - Detailed guidelines for examining documents under UCP 600, ensuring consistency in document checking
URR 725: ICC Rules for Bank-to-Bank Reimbursements - Rules governing the reimbursement obligations between banks in LC transactions
Bills of Exchange Act: Singapore legislation (Chapter 23) governing negotiable instruments, including aspects of Letters of Credit and bank drafts
Banking Act: Singapore legislation (Chapter 19) regulating banking operations and financial institutions involved in LC transactions
Electronic Transactions Act: Singapore legislation (Chapter 88) governing electronic transactions and digital signatures in trade documentation
Contract Law: Singapore legislation (Chapter 53) governing formation and enforcement of contracts, applicable to LC agreements
MAS Regulations: Monetary Authority of Singapore regulations governing banking operations and international trade finance
UNCITRAL Texts: United Nations Commission on International Trade Law texts providing framework for international trade practices
